General information
Swimtastic Limited
Type: NZ Limited Company (Ltd)9429035555124
New Zealand Business Number
1480597
Company Number
Registered
Company Status
Swimtastic Limited (issued an NZ business identifier of 9429035555124) was started on 20 Feb 2004. 6 addresess are currently in use by the company: 69A Merton Road, St Johns, Auckland, 1072 (type: registered, physical). 9 Galatos Street, Auckland Central, Auckland had been their registered address, until 18 Jul 2019. Swimtastic Limited used other aliases, namely: Bone Saunders Swimtastic Limited from 20 Feb 2004 to 04 Mar 2005. 88832 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 4442 shares (5 per cent of shares), namely:
Tfi Limited (an entity) located at Newton, Auckland postcode 1140. When considering the second group, a total of 1 shareholder holds 45 per cent of all shares (39974 shares); it includes
Bil 2018 Limited (an entity) - located at Wellington Central, Wellington. Moving on to the next group of shareholders, share allocation (44416 shares, 50%) belongs to 1 entity, namely:
Bone Crombie Trustee Services Limited, located at Orakei, Auckland (an entity). Our data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69a Merton Road, St Johns, Auckland, 1072 | Postal & office & delivery & invoice | 10 Jul 2019 |
| 69a Merton Road, St Johns, Auckland, 1072 | Registered & physical & service | 18 Jul 2019 |
Contact info
64 9 5270010
Phone (Phone)
info@swimtastic.co.nz
Email
www.swimtastic.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Grant Swasbrook
Remuera, Auckland, 1050
Address used since 16 Aug 2019 |
Director | 16 Aug 2019 - current |
|
Richard Lockhart
Newmarket, Auckland, 1023
Address used since 12 Feb 2023 |
Director | 12 Feb 2023 - current |
|
Thomas St Leger Reeves
Remuera, Auckland, 1050
Address used since 07 Dec 2023 |
Director | 07 Dec 2023 - current |
|
Nicholas Mark Bone
Panmure, Auckland, 1072
Address used since 07 Dec 2023 |
Director | 07 Dec 2023 - current |
|
Mark Xavier Franklin
Auckland Central, Auckland, 1010
Address used since 20 Aug 2019 |
Director | 20 Aug 2019 - 12 Nov 2022 |
|
Mark Douglas Bone
Glendowie, Auckland, 1071
Address used since 20 Feb 2004 |
Director | 20 Feb 2004 - 20 Aug 2019 |
|
Nathan William Richmond
Howick, Auckland, 2014
Address used since 05 Jul 2016 |
Director | 24 Apr 2009 - 16 Aug 2019 |
|
John Samuel Fernandes
Eden Terrace, Auckland, 1021
Address used since 17 Aug 2018 |
Director | 17 Aug 2018 - 16 Aug 2019 |
|
Mark Weldon
Rd 2, Cromwell, 9384
Address used since 17 Aug 2018 |
Director | 17 Aug 2018 - 16 Aug 2019 |
|
Mark Geoffrey Saunders
Kohimarama, Auckland, 1071
Address used since 20 Feb 2004 |
Director | 20 Feb 2004 - 11 Feb 2010 |
Addresses
Principal place of activity
| 69a Merton Road , St Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 9 Galatos Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Jul 2013 - 18 Jul 2019 |
| Richard Lockhart & Associates Limited, Chartered Accountants, 9 Galatos Street, Newton, Auckland | Registered & physical | 20 Feb 2004 - 11 Jul 2013 |
Financial Data
Financial info
88832
Total number of Shares
July
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4442
| Shareholder Name | Address | Period |
|---|---|---|
|
Tfi Limited Shareholder NZBN: 9429047625617 Entity (NZ Limited Company) |
Newton Auckland 1140 |
16 Aug 2019 - current |
Shares Allocation #2 Number of Shares: 39974
| Shareholder Name | Address | Period |
|---|---|---|
|
Bil 2018 Limited Shareholder NZBN: 9429046351746 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
21 Aug 2018 - current |
Shares Allocation #3 Number of Shares: 44416
| Shareholder Name | Address | Period |
|---|---|---|
|
Bone Crombie Trustee Services Limited Shareholder NZBN: 9429037140533 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
20 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Ann Roslyn Individual |
Kohimarama Auckland |
20 Feb 2004 - 27 Jun 2010 |
|
Crown Terrace Investments Limited Shareholder NZBN: 9429046237309 Company Number: 6335828 Entity |
21 Aug 2018 - 18 Sep 2019 | |
|
Jsrf Limited Shareholder NZBN: 9429046853653 Company Number: 6897874 Entity |
21 Aug 2018 - 18 Sep 2019 | |
|
Fernandes, John Samuel Individual |
Eden Terrace Auckland 1021 |
10 Jul 2019 - 16 Aug 2019 |
|
Psa Nominees Limited Shareholder NZBN: 9429037076504 Company Number: 1102008 Entity |
20 Feb 2004 - 27 Jun 2010 | |
|
Richmond, Nathan William Individual |
Howick Auckland 2014 |
10 Jul 2019 - 16 Aug 2019 |
|
Jsrf Limited Shareholder NZBN: 9429046853653 Company Number: 6897874 Entity |
Eden Terrace Auckland 1021 |
21 Aug 2018 - 18 Sep 2019 |
|
Crown Terrace Investments Limited Shareholder NZBN: 9429046237309 Company Number: 6335828 Entity |
Rd 2 Cromwell 9384 |
21 Aug 2018 - 18 Sep 2019 |
|
Richmond, Nathan William Individual |
Howick Auckland 2014 |
20 Feb 2004 - 05 Sep 2016 |
|
Psa Nominees Limited Shareholder NZBN: 9429037076504 Company Number: 1102008 Entity |
20 Feb 2004 - 27 Jun 2010 | |
|
Saunders, Mark Geoffrey Individual |
Kohimarama Auckland |
20 Feb 2004 - 27 Jun 2010 |
|
Crown Terrace Investments Limited Shareholder NZBN: 9429046237309 Company Number: 6335828 Entity |
Rd 2 Cromwell 9384 |
21 Aug 2018 - 18 Sep 2019 |
|
Jsrf Limited Shareholder NZBN: 9429046853653 Company Number: 6897874 Entity |
Eden Terrace Auckland 1021 |
21 Aug 2018 - 18 Sep 2019 |
Location
Companies nearby
 |
Oxygen Central NZ Limited 9 Galatos Street |
|
Vadr Media Limited 9 Galatos Street |
|
Maurice & Wall Limited 9-11 Galatos Street |
|
Fabric Merchants Limited 9 Galatos Street |
|
Cornwall Road Limited 9 Galatos Street |
|
Expanding Horizons Consultancy & Coaching Limited 9 Galatos Street |